XENOS PICTURES (HIJACK) LIMITED
LONDON RICECOURT LIMITED

Hellopages » Greater London » Haringey » N4 1EJ

Company number 03858417
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 8 VENETIA ROAD, LONDON, N4 1EJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XENOS PICTURES (HIJACK) LIMITED are www.xenospictureshijack.co.uk, and www.xenos-pictures-hijack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenos Pictures Hijack Limited is a Private Limited Company. The company registration number is 03858417. Xenos Pictures Hijack Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Xenos Pictures Hijack Limited is 8 Venetia Road London N4 1ej. . MARSH EDWARDS, Nadine is a Director of the company. Secretary BAILEY, Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MARSH EDWARDS, Nadine
Appointed Date: 10 November 1999
65 years old

Resigned Directors

Secretary
BAILEY, Ronald
Resigned: 01 March 2010
Appointed Date: 10 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 November 1999
Appointed Date: 13 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 November 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Ms Nadine Cecelia Marsh-Edwards
Notified on: 10 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

XENOS PICTURES (HIJACK) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
21 Nov 1999
Director resigned
21 Nov 1999
New secretary appointed
21 Nov 1999
New director appointed
17 Nov 1999
Company name changed ricecourt LIMITED\certificate issued on 18/11/99
13 Oct 1999
Incorporation

XENOS PICTURES (HIJACK) LIMITED Charges

28 August 2001
Second deed of security assignment
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All that the producer's right of title and interest in and…
23 August 2001
Deposit agreement
Delivered: 28 August 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge, the principal amount of gbp…
16 December 1999
Deed of security assignment
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All right title and interest in the film, floating charge…

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